US EditionMore Bank Accounts May Be Frozen: Bank of Thailand
7 Articles
7 Articles
Social media is buzzing with complaints about many people having their accounts frozen, suspected of wrongdoing and involvement with money mule accounts. They are lamenting the delays in unfreezing their accounts, and are flocking to withdraw cash to carry with them. The Bank of Thailand has now clarified that it is working to resolve the issue.
September 14, 2025, became a hot topic in the online trading and restaurant industry after the seizure of bank accounts related to a network of money mule accounts. This had a widespread impact on businesses accepting payments via bank applications, especially honest merchants who were caught in the crossfire. Recently, actor Art Phasut Banyam, owner of a crispy pork restaurant, was also affected by the incident. He posted a sign in front of his…
The Pattaya News
TPN National NewsCentral Regulator Bank of Thailand to Take Urgent Action After Thousands of Complaints of Claims of Incorrectly Frozen Accounts in Banks Crackdown Against Scammers
The Pattaya News =-=-=-=-=-=-=-=- Bangkok- In a nation increasingly plagued by online scams, Thailand’s financial regulators are taking decisive action to dismantle the networks that exploit “mule” accounts—bank accounts used by fraudsters to launder stolen funds. However, this aggressive approach has led to widespread disruptions for innocent customers, both foreigners and Thais, prompting urgent interventions from the Bank of […] Central Regul…
Bank of Thailand tackles mule account freeze impact
Bank of Thailand tackles mule account freeze impactLegacyThe Bank of Thailand has acknowledged that the suspension of mule accounts could impact a significant number of people. Discussions with the Technology Crime Suppression Center and commercial banks are underway to devise a way to unlock legitimate accounts not linked to mule activities on today, September 14. Yesterday, on September 13, Daranee Saeju, assistant governor of the Bank of Thai…
Banking crisis as security overreach limits large numbers of personal and business bank accounts - Thai Examiner
A banking crisis erupts in Thailand as authorities freeze thousands of personal and small business accounts in a sweeping crackdown on scam-linked mule accounts, sparking… Read More › The post Banking crisis as security overreach limits large numbers of personal and business bank accounts appeared first on Thai Examiner.
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